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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 575 of 1,364.

02-2009-8026 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Callicoon Water Company
06-2008-4815 · 12/22/2008 · Region 06 · Administrative - Formal
EPA v. Shiloh Marina, LLC
04-2008-4019 · 12/22/2008 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES, LLC
02-2009-8032 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Livingston Manor Water Department
01-2009-0505 · 12/19/2008 · Region 01 · Administrative - Formal
EPA v. KEENE WWTF
03-2009-0056 · 12/19/2008 · Region 03 · Administrative - Formal
EPA v. ARBUCKLE PUBLIC SERVICE DISTRICT
02-2000-0009 · 12/19/2008 · Region 02 · Judicial
EPA v. ENDICOTT JOHNSON CORP. ET AL.
09-2007-0273 · 12/19/2008 · Region 09 · Judicial
EPA v. Salt River Project - Coronado
06-2008-2002 · 12/18/2008 · Region 06 · Administrative - Formal
EPA v. Denham Springs, City of
01-2009-2505 · 12/18/2008 · Region 01 · Administrative - Formal
EPA v. WATERTOWN WATER & SEWER AUTHORITY
09-2009-2503 · 12/18/2008 · Region 09 · Administrative - Formal
EPA v. Auclair Dump Site Admin Order for Cost Recovery
03-2009-0039 · 12/18/2008 · Region 03 · Administrative - Formal
EPA v. INTELSAT GLOBAL SERVICES
01-2007-7503 · 12/18/2008 · Region 01 · Judicial
EPA v. WINDSOR REALTY
03-2009-6009 · 12/18/2008 · Region 03 · Administrative - Formal
EPA v. JUNIATA COLLEGE
01-2008-0506 · 12/18/2008 · Region 01 · Judicial
EPA v. M SWIFT & SONS INC
01-2007-7502 · 12/18/2008 · Region 01 · Judicial
EPA v. ALBA MANAGEMENT INC
06-2009-4306 · 12/18/2008 · Region 06 · Administrative - Formal
EPA v. Twenty Twenty Oil & Gas, Inc.
07-2009-0022 · 12/18/2008 · Region 07 · Administrative - Formal
EPA v. BERNARDINE DOUGLAS
05-2009-6722 · 12/18/2008 · Region 05 · Administrative - Formal
EPA v. RENTECH ENERGY MIDWEST CORP. NOTICE OF DETERMINATION
09-2008-4015 · 12/18/2008 · Region 09 · Administrative - Formal
EPA v. Unelko Corporation
10-2008-0160 · 12/18/2008 · Region 10 · Administrative - Formal
EPA v. TRIANGLE PARK LLC (PORTLAND HARBOR)
03-2009-6005 · 12/18/2008 · Region 03 · Administrative - Formal
EPA v. MARADA INDUSTRIES, INC.
01-2008-2038 · 12/18/2008 · Region 01 · Administrative - Formal
EPA v. DUNHAM FARM LLC and CALLAHAN INC
03-2009-0048 · 12/17/2008 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE CONFERENCE ASSOCIATION OF SDA
03-2009-0023 · 12/17/2008 · Region 03 · Administrative - Formal
EPA v. JEFFERSON COUNTY SCHOOLS - SHEPHERDSTOWN ELEMENTARY SCHOOL
02-2009-7938 · 12/17/2008 · Region 02 · Administrative - Formal
EPA v. Central Garage (SB)
03-2009-0005 · 12/17/2008 · Region 03 · Administrative - Formal
EPA v. ALLEN'S HATCHERY, INC.
06-2009-3512 · 12/17/2008 · Region 06 · Administrative - Formal
EPA v. Beef Products, Inc.
02-2009-8045 · 12/17/2008 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center
01-2009-8504 · 12/17/2008 · Region 01 · Administrative - Formal
EPA v. MILLERS VARIETY
05-2005-0300 · 12/17/2008 · Region 05 · Administrative - Formal
EPA v. CHAFFEE EXCAVATING
10-2009-0075 · 12/17/2008 · Region 10 · Administrative - Formal
EPA v. OKANOGAN CHEVRON
EF-2009-7803 · 12/17/2008 · Region EF · Administrative - Formal
EPA v. McCulloch
03-2009-0029 · 12/17/2008 · Region 03 · Administrative - Formal
EPA v. ROBERT C. PEOPLES, INC.
10-2009-0076 · 12/17/2008 · Region 10 · Administrative - Formal
EPA v. FLYING A
06-2008-3616 · 12/17/2008 · Region 06 · Administrative - Formal
EPA v. Americold Logistics
08-2002-0041 · 12/16/2008 · Region 08 · Judicial
EPA v. FAWICK PARK
03-2009-0013 · 12/16/2008 · Region 03 · Administrative - Formal
EPA v. WAKO CHEMICALS USA INC.
04-2009-8002 · 12/16/2008 · Region 04 · Administrative - Formal
EPA v. TURNER HOLDINGS, LLC - TURNER DAIRY
07-2008-0237 · 12/16/2008 · Region 07 · Administrative - Formal
EPA v. CHRISTOPHER CANEPA
04-2009-2008 · 12/16/2008 · Region 04 · Administrative - Formal
EPA v. TRAFFIC TECH, INC.
07-2007-0271 · 12/16/2008 · Region 07 · Administrative - Formal
EPA v. REVIVAL ANIMAL HEALTH, INC
03-2009-6006 · 12/16/2008 · Region 03 · Administrative - Formal
EPA v. WIDENER UNIVERSITY
02-2009-3302 · 12/15/2008 · Region 02 · Administrative - Formal
EPA v. Plaza Madrid Development Corp.
10-2009-0073 · 12/15/2008 · Region 10 · Administrative - Formal
EPA v. CONKLING PARK MARINA
07-2009-0016 · 12/15/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF OVERLAND PARK
05-2009-3800 · 12/15/2008 · Region 05 · Administrative - Formal
EPA v. ABITEC Corp (Janesville)
10-2009-0074 · 12/15/2008 · Region 10 · Administrative - Formal
EPA v. MERIDIAN TRANSPORTATION RESOURCES
03-2009-0020 · 12/15/2008 · Region 03 · Administrative - Formal
EPA v. OHIO COUNTY DEVELOPMENT AUTHORITY
06-2009-4508 · 12/15/2008 · Region 06 · Administrative - Formal
EPA v. Union Drilling Inc.,
09-2009-5024 · 12/15/2008 · Region 09 · Administrative - Formal
EPA v. Chem-Wood Treatment 7003 Order
05-2007-0817 · 12/15/2008 · Region 05 · Judicial
EPA v. MAIN STREET WELLFIELD - DURA AUTOMOTIVE SYSTEMS - BANKRUPTCY (CERCLA)
04-2008-9121 · 12/12/2008 · Region 04 · Administrative - Formal
EPA v. PERDUE FARMS, INC.
03-2009-0018 · 12/12/2008 · Region 03 · Administrative - Formal
EPA v. WASHINGTON METROPOLITAN AREA TRANSIT SYSTEM
09-2009-2502 · 12/12/2008 · Region 09 · Administrative - Formal
EPA v. Mt. Diablo Site, Order to California for Access
04-2009-8003 · 12/12/2008 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
06-2009-3500 · 12/12/2008 · Region 06 · Administrative - Formal
EPA v. Solutia Inc. (Chocolate Bayou) (TITLE V)
09-2008-2001 · 12/12/2008 · Region 09 · Administrative - Formal
EPA v. Muranaka Farm, Inc. Administrative Complaint
10-1997-0166 · 12/12/2008 · Region 10 · Judicial
EPA v. EDWARD ELLIS
04-2001-9015 · 12/12/2008 · Region 04 · Judicial
EPA v. GREEN RIVER DISPOSAL, INC. SUPERFUND SITE
08-2008-0086 · 12/12/2008 · Region 08 · Administrative - Formal
EPA v. Mclaren Tailings Site
03-2008-0246 · 12/12/2008 · Region 03 · Administrative - Formal
EPA v. HIDDEN VALLEY RESORT LP
08-2008-0053 · 12/12/2008 · Region 08 · Administrative - Formal
EPA v. McLaren Tailings Site
06-2009-3501 · 12/12/2008 · Region 06 · Administrative - Formal
EPA v. Springs Hill Water Supply Corporation WTP
03-2009-6004 · 12/12/2008 · Region 03 · Administrative - Formal
EPA v. TYSON POULTRY, INC.
03-2009-0003 · 12/11/2008 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC. (R&M) PADGETT'S CORNER
06-2008-4816 · 12/11/2008 · Region 06 · Administrative - Formal
EPA v. Shell Pipeline, Berwick Pump Station
02-2009-7936 · 12/11/2008 · Region 02 · Administrative - Formal
EPA v. Lake Clear General Store, Inc. (SB) et al.
04-2008-9156 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. KALIBURN, INC.
04-2009-0753 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. HOLLEY-NAVARRE WATER SYSTEM
03-2009-0027 · 12/11/2008 · Region 03 · Administrative - Formal
EPA v. PENNSY SUPPLY, INC
04-2009-2009 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. CHEVRON U.S.A., INC.
10-1999-0022 · 12/11/2008 · Region 10 · Administrative - Formal
EPA v. BABINGTON ENTERPRISES INC., DBA ARK FISHERIES INC
04-2009-0756 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. EAST LAKE HARRIS ESTATES
04-2009-0757 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. EAST LAKE FISH CAMP
08-2008-0231 · 12/11/2008 · Region 08 · Administrative - Formal
EPA v. Pipestone Products
04-2009-0755 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. FLAMINGO WATER SYSTEM
04-2009-0754 · 12/11/2008 · Region 04 · Administrative - Formal
EPA v. BEECHER'S POINT SUBDIVISION
05-2009-5507 · 12/10/2008 · Region 05 · Administrative - Formal
EPA v. ABBYLAND FOOD INC. NOD
02-2009-7933 · 12/10/2008 · Region 02 · Administrative - Formal
EPA v. Town of Tonawanda Police Department
04-2009-3002 · 12/10/2008 · Region 04 · Administrative - Formal
EPA v. POOL WIZARD, LLC
09-2008-1517 · 12/10/2008 · Region 09 · Administrative - Formal
EPA v. Bali Hai Villas CWA 309g Administrative Penalty Complaint 092308
06-2009-1748 · 12/10/2008 · Region 06 · Administrative - Formal
EPA v. Moo Town Dairy L.L.C.
03-2009-0045 · 12/10/2008 · Region 03 · Administrative - Formal
EPA v. CONOPCO, INC. d/b/a UNILEVER ICE CREAM
06-2008-1119 · 12/10/2008 · Region 06 · Administrative - Formal
EPA v. NADEL AND GUSSMAN - 2
04-2007-3035 · 12/9/2008 · Region 04 · Administrative - Formal
EPA v. COOR FARM SUPPLY SERVICE, INC.
07-2008-0082 · 12/9/2008 · Region 07 · Administrative - Formal
EPA v. POVERTY KNOB FARM, INC
02-2009-8016 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Montclair Condominiums
09-2009-4028 · 12/9/2008 · Region 09 · Administrative - Formal
EPA v. Nation's Ag, LLC
02-2009-8012 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Hopewell Services, Inc.
02-2009-3013 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Motor Components LLC
02-2009-8017 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Village Crest Apartments
05-2008-3779 · 12/9/2008 · Region 05 · Administrative - Formal
EPA v. ACH Food Companies (Champaign) CAFO
02-2009-7928 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Village of Kenmore, DPW
02-2009-7926 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Lindsay Aviation Inc.
02-2009-8021 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Mariapolis Luminosa
02-2009-3019 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Waterloo STP
04-2009-5756 · 12/9/2008 · Region 04 · Administrative - Formal
EPA v. SAINT MARY'S RAILWAY WEST, LLC & STRICKLAND, CLAUDIUS
02-2009-8015 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Dogwood Knolls
02-2009-7501 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Mazel Group, LLC

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.